SHACKLETONS LIMITED

Company number 03920668

Date	Type	Description	View / Download
15 Oct 2019	CH01	Director's details changed for Sir Anthony James Ullmann on 15 October 2019	(2 pages)
15 Oct 2019	CH01	Director's details changed for Mr Mark James Harrison on 15 October 2019	(2 pages)
15 Oct 2019	CH01	Director's details changed for Mr Andrew Michael Allwood on 15 October 2019	(2 pages)
15 Oct 2019	CH01	Director's details changed for Mr David John Allanson on 15 October 2019	(2 pages)
24 May 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages) Download iXBRL
11 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	(3 pages)
31 Jan 2019	MR04	Satisfaction of charge 4 in full	(1 page)
31 Jan 2019	MR04	Satisfaction of charge 5 in full	(2 pages)
31 Jan 2019	MR04	Satisfaction of charge 039206680006 in full	(1 page)
29 Jan 2019	MR01	Registration of charge 039206680007, created on 24 January 2019	(39 pages)
21 Jan 2019	MR04	Satisfaction of charge 3 in full	(1 page)
16 Jan 2019	AP01	Appointment of Mr Mark James Harrison as a director on 2 January 2019	(2 pages)
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
25 Jun 2018	PSC07	Cessation of Tracy Ann Higgins as a person with significant control on 15 June 2018	(1 page)
25 Jun 2018	PSC02	Notification of Shackletons Group Limited as a person with significant control on 15 June 2018	(2 pages)
25 Jun 2018	PSC07	Cessation of Martyn Kenneth Higgins as a person with significant control on 15 June 2018	(1 page)
20 Jun 2018	TM01	Termination of appointment of Martyn Kenneth Higgins as a director on 15 June 2018	(1 page)
20 Jun 2018	TM02	Termination of appointment of Tracy Ann Higgins as a secretary on 15 June 2018	(1 page)
20 Jun 2018	AP01	Appointment of Mr David John Allanson as a director on 15 June 2018	(2 pages)
20 Jun 2018	AP01	Appointment of Mr Andrew Michael Allwood as a director on 15 June 2018	(2 pages)
20 Jun 2018	AP01	Appointment of Sir Anthony James Ullmann as a director on 15 June 2018	(2 pages)
20 Jun 2018	AD01	Registered office address changed from Lucas House Weaving Lane Densbury WF12 9QR to C/O Wheawill & Sudworth Limited 35 Westgate Huddersfield West Yorkshire HD1 1PA on 20 June 2018	(1 page)
27 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	(3 pages)
08 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(37 pages)
02 Mar 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(6 pages)

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